Northwest Indiana Lighthouse Charter Schools
June Board Meeting
Date and Time
Tuesday June 21, 2022 at 5:30 PM CDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
| A. | Gary Financials | |
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| B. | East Chicago Financials | |
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| C. | FY23 Budget | |
| D. | Fiscal Policies | |
| III. | Governance | |
| A. | Board Recruitment | |
| B. | Bylaw Revisions | |
| C. | Board Member Term Limits - T. Smith | |
| IV. | Committees | |
| A. | Academic Excellence | |
| B. | Development | |
| V. | LHA Reports | |
| A. | Principal Reports | |
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| B. | Operations | |
| C. | SY 22-23 Board Meeting Calendar | |
| VI. | Closing Items | |
| A. | Public Comments | |
| B. | Executive Session | |
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Employee Relations Discussion |
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| C. | Adjourn Meeting | |